DANONE LIMITED

01769822
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
18 Dec 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 7 Buy now
27 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
18 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Aug 2024 officers Termination of appointment of director (James Forster Mayer) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Adam Joseph Cuadra) 1 Buy now
03 May 2024 officers Termination of appointment of director (Catherine Germaine Lewko) 1 Buy now
21 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Oct 2022 resolution Resolution 2 Buy now
05 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2022 officers Termination of appointment of director (Carles Vall Escardo) 1 Buy now
30 May 2022 resolution Resolution 1 Buy now
27 May 2022 capital Return of Allotment of shares 4 Buy now
24 May 2022 capital Statement of capital (Section 108) 5 Buy now
24 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2022 insolvency Solvency Statement dated 20/05/22 1 Buy now
24 May 2022 resolution Resolution 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Appointment of director (Catherine Germaine Lewko) 2 Buy now
17 Dec 2021 officers Appointment of director (Mr James Forster Mayer) 2 Buy now
17 Dec 2021 officers Appointment of director (Adam Joseph Cuadra) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Paul Leslie Avis) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Leila Karimi) 1 Buy now
25 Sep 2021 accounts Annual Accounts 34 Buy now
01 Mar 2021 officers Appointment of director (Paul Leslie Avis) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Adam Benjamin Grant) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 36 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 officers Appointment of director (Leila Karimi) 2 Buy now
10 Oct 2019 officers Termination of appointment of director (Irene Boj) 1 Buy now
06 Sep 2019 accounts Annual Accounts 35 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 30 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 officers Termination of appointment of director (Arnaud Capdeville) 2 Buy now
30 Oct 2017 officers Appointment of director (Irene Boj) 3 Buy now
28 Sep 2017 incorporation Memorandum Articles 16 Buy now
28 Sep 2017 resolution Resolution 3 Buy now
28 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
08 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Jean Francois Hurel) 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Arnaud Capdeville) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Jean Francois Hurel) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Adam Benjamin Grant) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Carles Vall Escardo) 2 Buy now
25 Jun 2016 accounts Annual Accounts 25 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 22 Buy now
07 Oct 2015 officers Appointment of director (Carles Vall Escardo) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Cecile Marie Cabanis) 1 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 22 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Appointment of director (Adam Benjamin Grant) 3 Buy now
26 Nov 2013 officers Termination of appointment of director (Nicholas Riom) 2 Buy now
07 Nov 2013 officers Appointment of director (Jean Francois Hurel) 3 Buy now
07 Nov 2013 officers Termination of appointment of director (Regis Massuyeau) 2 Buy now
20 Sep 2013 accounts Annual Accounts 21 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 21 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Appointment of director (Regis Massuyeau) 3 Buy now
15 Nov 2011 officers Termination of appointment of director (Pascal Preudhomme) 1 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
14 Sep 2011 officers Appointment of director (Nicolas Riom) 3 Buy now
09 Sep 2011 officers Termination of appointment of director (Michel Fromage) 1 Buy now
09 Mar 2011 auditors Auditors Resignation Company 2 Buy now
09 Mar 2011 resolution Resolution 3 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Ritoo Jain) 2 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 officers Appointment of director (Michel Bruno Fromage) 3 Buy now
24 Nov 2010 officers Termination of appointment of director (Marnix Eikenboom) 2 Buy now
10 Sep 2010 accounts Annual Accounts 16 Buy now
09 Apr 2010 change-of-constitution Statement Of Companys Objects 17 Buy now
09 Apr 2010 resolution Resolution 2 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
06 Jul 2009 accounts Annual Accounts 16 Buy now
16 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
21 Nov 2008 officers Appointment terminated director christophe bombled 1 Buy now
21 Nov 2008 officers Director appointed cecile marie cabanis 2 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
09 Jan 2008 annual-return Return made up to 03/01/08; full list of members 6 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
13 Sep 2007 accounts Annual Accounts 15 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 annual-return Return made up to 03/01/07; full list of members 6 Buy now
02 Nov 2006 miscellaneous Miscellaneous 1 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now